National Bank of Tajikistan - The list of terrorists and extremists - National List
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,827 Entities in National Bank of Tajikistan - The list of terrorists and extremists - National List
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
ISRAELJOHN ISMONJOHNOVICH ERGASHEV | Individual | Jan 16, 2023 | active |
SHARIFBEG SAIMAJUDOVIC KHASANOV | Individual | Jan 16, 2023 | active |
SULAYMON DOUTOVICH KOSIMOV | Individual | Feb 12, 2024 | active |
FIRUZA ALABOEVNA DAVIDOVA | Individual | Jan 16, 2023 | active |
SODIK MUHIDDINOVICH AZAMOV | Individual | Jan 16, 2023 | active |
FIRUZ YATIMOVICH AVAZOV | Individual | Jan 16, 2023 | active |
Mrs. MAHMUDKHODZHAEVNA NASRIDDINOVA | Individual | Jan 16, 2023 | active |
ALIDJON SAIDOVICH TABAROV | Individual | Jan 16, 2023 | active |
DAVLATMUROD TABAROVICH ODINAEV | Individual | Jan 16, 2023 | active |
JURABEK SALIMJONOVICH SAIDOV | Individual | Jan 16, 2023 | active |
FAQs
Why is compliance with the Narcotics Rewards Program - Target Information necessary?
Compliance with the Narcotics Rewards Program is essential to combat drug trafficking and enhance community safety. By adhering to these guidelines, individuals and organizations play a critical role in supporting law enforcement efforts to identify and apprehend those involved in narcotics-related crimes. Compliance fosters a collaborative environment, encouraging the public to report suspicious activities. Moreover, adhering to these standards can result in financial rewards for valuable information that leads to successful investigations, ultimately contributing to the dismantling of drug networks.
Which companies should comply with Narcotics Rewards Program - Target Information?
The Narcotics Rewards Program targets companies in the pharmaceutical, healthcare, and law enforcement industries. These organizations must comply to ensure they adhere to legal regulations and ethical standards. Compliance helps prevent drug trafficking and promotes accountability, contributing to public safety. By aligning with this program, companies protect their reputation and foster trust within the community.
APIs
Data License
Solutions
Pricing